Corporate Events

From August 7, 2026 to September 18, 2026, the company has repurchased 487,900 shares, representing 2.21% for ¥999.82 million. With this, the company has completed the repurchase of 487,900 shares, representing 2.21% for ¥999.82 million under the buyback announced on August 7, 2026.

The company closed its plan on September 18, 2026.

Carlit Co., Ltd. reported earnings results for the first quarter ended June 30, 2026. For the first quarter, the company reported sales was JPY 8,654 million compared to JPY 8,655 million a year ago. Net income was JPY 68 million compared to JPY 299 million a year ago. Basic earnings per share from continuing operations was JPY 3.1 compared to JPY 12.79 a year ago.

Carlit Co., Ltd., Board Meeting, Aug 07, 2026. Agenda: To consider resolution on matters concerning the repurchase of treasury shares pursuant to the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, paragraph (3) of the same Act.

Carlit Co., Ltd. (TSE:4275) announces a share repurchase program. Under the program, the company will repurchase up to 700,000 shares, representing 3.1% of its issued share capital, for ¥1,000 million. The purpose of the program is to provide flexible shareholder returns directed to improve capital efficiency. The program will expire on September 30, 2026. As of July 31, 2026, the company had 22,483,337 shares in issue(excluding treasury shares) and 457,263 shares in treasury.

The Board of Directors of Carlit Co., Ltd. has authorized a buyback plan on August 7, 2026.

Carlit Co., Ltd. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported sales was JPY 36,247 million compared to JPY 36,914 million a year ago. Net income was JPY 2,976 million compared to JPY 2,570 million a year ago. Basic earnings per share from continuing operations was JPY 130.5 compared to JPY 109.07 a year ago.

Hokubu Co., Ltd. agreed to acquire Minamisawa Kensetsu K.K. from Carlit Co., Ltd. (TSE:4275) on June 9, 2026. The expected completion of the transaction is June 30, 2026.

Carlit Holdings Co., Ltd. provided year end dividend guidance for the fiscal year ending March 31, 2027. For the period, the company expects dividend of JPY 42 per share compared to JPY 42 per share a year ago.

Carlit Co., Ltd. provided consolidated earnings guidance for the first half and full year of fiscal year ending March 31, 2027. For the first half, the company expects net sales of JPY 17,300 million, operating profit of JPY 1,100 million and profit attributable to owners of parent of JPY 1,400 million and basic earnings per share of JPY 62.35. For the full year, the company expects net sales of JPY 37,200 million, operating profit of JPY 3,200 million and profit attributable to owners of parent of JPY 3,000 million and basic earnings per share of JPY 133.61.

Carlit Co., Ltd. announced that they will report Q1, 2027 results on Aug 07, 2026

Carlit Co., Ltd., at the Board of Directors meeting held on May 15, 2026, resolved to pay dividends of surplus with a record date of March 31, 2026. The details are as follows. With respect to this matter, the Company plans to submit a proposal at the 13th Annual General Meeting of Shareholders scheduled to be held in June 2026. For the period, the company resolved Dividend of JPY 42.00 per share compared to JPY 36.00 per share a year ago. Effective date is June 29, 2026. As part of the Group's financial policy, the Company is committed to implementing appropriate shareholder returns based on an optimal capital structure. The Company abides by the basic policy of maintaining a total return ratio of 40% (with a dividend payout ratio of at least 30%) and promote performance-linked dividends. Based on this, with respect to the year-end dividends for the fiscal year ended March 31, 2026, the year-end dividend forecast was announced to be ¥38 in November 2025, but the Company will increase the ordinary dividend by ¥6 compared to the result of the fiscal year ended March 31, 2025 of ¥36, making it ¥42 per share.

Carlit Co., Ltd. expected to report Q1 2027 results on August 10, 2026. This event was calculated by S&P Global (Created on May 27, 2026).

Carlit Co., Ltd., 2026 Earnings Call, May 19, 2026

From May 15, 2026 to May 18, 2026, the company has repurchased 364,900 shares, representing 1.62% for ¥999.83 million. With this, the company has completed the repurchase of 364,900 shares, representing 1.62% for ¥999.83 million under the buyback announced on May 15, 2026.

The company closed its plan on May 18, 2026.

Carlit Co., Ltd., Annual General Meeting, Jun 26, 2026, at 10:00 Tokyo Standard Time. Location: Conference room at the Head Office located at Kyobashi One Terrace 7F, 1-17-10, Kyobashi, Chuo-ku, Tokyo, Japan Tokyo Japan Agenda: To consider the business report and the consolidated financial statements for the 13th fiscal year (April 1, 2025 to March 31, 2026) and the results of audits of the consolidated financial statements by the accounting auditor and the audit and supervisory board; to consider the non-consolidated financial statements for the 13th fiscal year (April 1, 2025 to March 31, 2026); to consider appropriation of surplus; to consider election of eight directors; to consider election of one substitute audit and supervisory board member; and any other matters with the permission of Chairman.

The Board of Directors of Carlit Co., Ltd. has authorized a buyback plan on May 15, 2026.

Carlit Co., Ltd. (TSE:4275) announces a share repurchase program. Under the program, the company will repurchase up to 364,900 shares, representing 1.6% of its issued share capital, for ¥1,000 million. The shares will be repurchased at a price of ¥2,740 per share. The purpose of the program is to provide flexible shareholder returns directed to improve capital efficiency. As of March 31, 2026, the company had 22,848,237 shares in issue(excluding treasury shares) and 92,363 shares in treasury.

Carlit Co., Ltd., Board Meeting, May 15, 2026. Agenda: To consider and resolve to repurchase of treasury shares pursuant to provisions of Article 156 of the Companies Act, as applied by replacing terms pursuant to provisions of Article 165(3) of said Act; to consider and resolve the specific method of repurchase; and to consider and resolve to formulate the "Rolling Plan 2026" in light of changes in the business environment and recent business performance.

Carlit Co., Ltd. announced that they will report fiscal year 2026 results on May 15, 2026

Carlit Co., Ltd., Board Meeting, Mar 26, 2026. Agenda: To Notice Regarding Retirement of Treasury Shares and Change of Scheduled Date of Retirement.

Carlit Co., Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported sales was JPY 26,945 million compared to JPY 27,360 million a year ago. Net income was JPY 2,254 million compared to JPY 1,464 million a year ago. Basic earnings per share from continuing operations was JPY 98.33 compared to JPY 62.12 a year ago.

Carlit Co., Ltd. expected to report Fiscal Year 2026 results on May 15, 2026. This event was calculated by S&P Global (Created on February 11, 2026).

The company closed its plan on February 5, 2026.

From January 1, 2026 to February 5, 2026, the company has repurchased 90,000 shares, representing 0.4% for ¥191.8 million. With this, the company has completed the repurchase of 272,000 shares, representing 1.2% for ¥499.82 million under the buyback announced on November 12, 2025.

Carlit Co., Ltd., Board Meeting, Feb 09, 2026. Agenda: To consider approving the merger (the parties).

Carlit Co., Ltd., Board Meeting, Jan 29, 2026. Agenda: To consider Regarding the Absorption-Type Merger Between Consolidated Subsidiaries.

From November 12, 2025 to December 31, 2025, the company has repurchased 182,000 shares, representing 0.8% for ¥308.02 million. With this, the company has completed the repurchase of 182,000 shares, representing 0.8% for ¥308.02 million under the buyback announced on November 12, 2025.

Carlit Co., Ltd. announced that they will report Q3, 2026 results on Feb 10, 2026

Carlit Co., Ltd., Board Meeting, Dec 24, 2025. Agenda: To consider and approve the Retirement of Treasury Stock.

Space & Defense Solid Propellants Business Briefing

Carlit Co., Ltd., H1 2026 Earnings Call, Nov 27, 2025

Carlit Co., Ltd., Board Meeting, Nov 27, 2025. Agenda: To consider and approve the two consolidated subsidiaries, General Design Co., Ltd and SD Network Co., Ltd. discussions and preparations for an absorption-type merger, effective April 1, 2026, with General Design as the surviving company; and to consider and approve other business matters.

Carlit Co., Ltd. (TSE:4275) announces a share repurchase program. Under the program, the company will repurchase up to 500,000 shares, representing 2.16% of its issued share capital, for ¥500 million. The purpose of the program is to provide flexible shareholder returns directed to improve capital efficiency. The program will expire on February 27, 2026. As of October 31, 2025, the company had 23,120,341 shares in issue(excluding treasury shares) and 929,659 shares in treasury.

The Board of Directors of Carlit Co., Ltd. has authorized a buyback plan on November 12, 2025.

Carlit Co., Ltd., ¥ 38.0, Cash Dividend, Mar-30-2026

Carlit Co., Ltd. expected to report Q3 2026 results on February 10, 2026. This event was calculated by S&P Global (Created on November 14, 2025).

Carlit Co., Ltd., Board Meeting, Nov 12, 2025. Agenda: To consider the Decision on Matters Related to the Repurchase and Cancellation of Treasury Shares.

Carlit Holdings Co., Ltd. revised year end dividend guidance for the fiscal year ending March 31, 2026. For the period, the company expects year end dividend of JPY 38.00 per share as compared to JPY 36.00 per share previously forecasted. Reason for the Revision to Dividend Forecasts: The Company sets out in its Group financial policy to provide appropriate shareholder returns based on an optimal capital structure, with a target dividend payout ratio of 30% or more. As for the forecast of the year-end dividend for the current fiscal year, in light of the upward revision to profit attributable to owners of parent stated above, the Company plans to set the ordinary dividend at JPY 38.00 per share, which is an increase of JPY 2.0 per share from the initial forecast.

Carlit Co., Ltd. revised consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expects net sales JPY 38,000 million, operating profit JPY 3,500 million, profit attributable to owners of parent JPY 2,850 million and Basic earnings per share JPY 125.25 as compared to previous guidance of net sales JPY 39,000 million, operating profit JPY 3,100 million, profit attributable to owners of parent JPY 2,700 million and Basic earnings per share JPY 117.04. For the fiscal year ending March 31, 2026, after taking into account the actual results for the six months ended September 30, 2025, and considering the second half of the fiscal year is expected to progress smoothly in line with the initial plan, it is anticipated that operating profit will cover for the shortfall in sales and that the financial results will exceed the initial forecast. After taking into account the above matters, the Company has revised its financial results forecasts for net sales, operating profit, ordinary profit and profit attributable to owners of parent.

Carlit Co., Ltd., Board Meeting, Oct 29, 2025. Agenda: To consider and approve the partially amend the shareholder benefit program; and to consider any other matters.